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آخر تحديث: منذ ثانية

ED arrests 2 in Rs 30,000 crore digital arrest racket probe in Mumbai

العالم
India Today
2026/08/24 - 03:24 506 مشاهدة
تحليل ذكي | AI Editorial Analysis

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Investigators say the case exposes a vast network using shell firms, cash withdrawals and forex channels.Advertisement.pagenode__2684512 #comment_box{display:none}.section__education .description.payw...

(File Photo: ITG)India Today News DeskMumbai,UPDATED: Aug 24, 2026 08:54 IST .ai_assist_bar2 { top:30px } The Enforcement Directorate has arrested two men in its money laundering investigation into an...

هذا الخبر من India Today. خبر يقدم أدوات ذكاء اصطناعي للتلخيص والترجمة والاستماع.

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Investigators say the case exposes a vast network using shell firms, cash withdrawals and forex channels.Advertisement.pagenode__2684512 #comment_box{display:none}.section__education .description.paywall .elec_stripe_iFrame {display: none;}.dark-mode .livetv__sticky svg path{stroke: #fff;} .dark-mode .livetv__sticky svg text{fill:#fff}.tbl-read-more-box {z-index:991 !important}.airtel_5g{width:0px !important;height:0px !important;}table .shopping__widget {display:none}table .inline_ad2 {display: none;}.trinity__container{display: none;} .autiostory a{display: none !important}.description table{max-width:100%;border: 0;margin-bottom: var(--widgetgap);} table tr td #teads-ad{display:none}table tr td .ads__container{display:none}ul>li div#shoppingWidgetLSH{display:none}ul>li div#shoppingWidget_mobile{display:none}.Story_story__content__body__qCd5E .Story_description__fq_4S>ul>li:has(.inline-story-add) div { display: none; }.pagetype__story ul li #checktheseout2{display: none}.newspress_rhs_widget .mframe { background: url(https://akm-img-a-in.tosshub.com/sites/misc/img/iphone-frame.png); }.ads_container .top_ad>* * { text-align: center; margin: 0 auto; }.ite_mg_banner:nth-of-type(2) { display: none; } .pagenode__2672529 .inline_ad2{display:none}The ED has so far carried out two rounds of searches in Goa and Mumbai in July and again on August 21. (File Photo: ITG)India Today News DeskMumbai,UPDATED: Aug 24, 2026 08:54 IST .ai_assist_bar2 { top:30px } The Enforcement Directorate has arrested two men in its money laundering investigation into an alleged pan-India cyber fraud and digital arrest racket involving transactions worth Rs 30,000 crore, sources said on Monday. The agency suspects the network is linked to about 300 victim complaints and 150-160 FIRs registered across 20 states and Union Territories. Sources said Fahim Moin Hussain Sayed and Naim Mueen Sayyed were taken into custody from Mumbai on Sunday. The case being investigated by the ED began after a woman from Goa was allegedly made to transfer Rs 2.60 crore between May and June 2025 into so-called "Secret Supervision Accounts" after being subjected to a digital arrest. According to the sources, the ED, which functions under the Department of Revenue in the Union Finance Ministry, produced the two accused before a special Prevention of Money Laundering Act court in Mumbai on Sunday. The court granted their transit remand to the agency so they could be taken to Panaji, Goa, where the case has been registered. The agency is expected to produce them before a special court in Panaji on Monday and seek their custodial interrogation, the sources said. During the investigation, the ED found that the money allegedly taken from the victim was deposited into bank accounts, withdrawn in cash and then converted into foreign currency through RBI-licensed money changers. Sources said the agency suspects that this alleged cyber criminal network handled bank transactions worth Rs 27,000 crore and cash dealings of Rs 3,000 crore. The reported fraud involving victims is estimated at around Rs 4,000 crore. The ED has so far carried out two rounds of searches in Goa and Mumbai in July and again on August 21. During these searches, about Rs 3.25 crore in cash was seized, the sources said. The money trail also showed that shell or dummy companies linked to the case had drivers and employees living in single-room accommodation listed as directors, which the agency suspects was part of the network's operating method. Overall, the arrests are part of the ED's wider probe into an alleged cyber fraud network spread across several parts of the country.- EndsPublished By: India Today Web Desk Published On: Aug 24, 2026 08:54 IST Also WatchPregnancy, abortion, alleged cruelty: What happened during Twisha's final days?Health 360: Maharashtra FDA cracks down on surrogate ads, unhealthy dining risksMQ-9 SeaGuardian Lease aircraft system sparks cheap drones vs HALE UAVs debateAdvertisement.ad_300_100 .adtext{display:none;}Read ThisED arrests 2 in Rs 30,000 crore digital arrest racket probe in MumbaiFour MIT dropouts turned failure into Cursor and a USD 60 billion SpaceX dealTamil film producers halt new releases from September 1 over 8-week OTT window rowAdvertisement window.addEventListener("message", function (event) { if (event.data?.type === "sharelink" && event.data.shareurl) { console.log("Received sharing links and details", event.data.shareurl); window.open(event.data.shareurl, "_blank"); } }); if (itViewPort === 'mobile') { window.googletag = window.googletag || { cmd: [] }; 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المصدر: India Today | Source: India Today

ملاحظة تحريرية | Editorial Note: نُشر هذا المقال في الأصل بواسطة India Today. خبر (Khabr) هي منصة إعلامية أردنية مرخّصة تعمل بالذكاء الاصطناعي. نضيف قيمة تحريرية من خلال: تحليل ذكي للأخبار، ملخصات تلقائية، رواية صوتية بالذكاء الاصطناعي، ترجمة متعددة اللغات، وتدقيق الحقائق. هدفنا جعل الأخبار أكثر وضوحاً وسهولةً للقارئ العربي.

This article was originally published by India Today. Khabr is a licensed Jordanian AI-powered news platform (Registration #82086). We add editorial value through: AI-powered news analysis, automated summaries, AI audio narration, multi-language translation (Arabic, English, French, Turkish), and AI fact-checking. Our mission is to make news more accessible and understandable for Arabic-speaking audiences worldwide.

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المزيد عن العالم | More on World

هذا الخبر ضمن تغطية خبر لقسم العالم. نقدّم لك تحليلات ذكية وملخصات يومية لأهم الأخبار من مصادر موثوقة متعددة. المصدر: India Today. يوجد 6 مقالات مرتبطة بهذا الموضوع.

This article is part of Khabr's coverage of World. We provide AI-powered analysis, summaries, and multi-source aggregation to keep you informed. Source: India Today.

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خبر — منصة إخبارية ذكية | Khabr — AI-Powered News Platform

خبر هو أول مجمّع أخبار عربي يعمل بالذكاء الاصطناعي. نقدم تحليلات ذكية وملخصات تلقائية ورواية صوتية لكل خبر من أكثر من 700 مصدر موثوق. نضيف قيمة تحريرية فريدة من خلال أدوات الذكاء الاصطناعي التي تساعدك على فهم الأخبار بعمق أكبر.

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